header-langage
简体中文
繁體中文
English
Tiếng Việt
한국어
日本語
ภาษาไทย
Türkçe
Scan to Download the APP

ZachXBT Teases Explosive Investigation Triggering Speculation: Alleged Insider Trading at "Most Profitable Crypto Company," Market Predictions, and Trump-Linked Project Called Into Question

2026-02-24 01:57

BlockBeats News, February 24th, according to on-chain detective ZachXBT's previous announcement, he will release a major investigation on February 26th, involving one of the most profitable companies in the crypto industry, where multiple employees are alleged to have engaged in insider trading by abusing internal data for a prolonged period.


Following this announcement, several crypto KOLs have taken to social media to discuss. @spacexbt stated that if the subject of the investigation involves a prediction market platform, its employees theoretically have access to sensitive information including outcome determination criteria, market maker positions, liquidity data, and user order flow; combined with the previously frequent occurrences of "unusually high win rates" and cases of huge profits on the platform, this long-standing information asymmetry phenomenon is worthy of attention. Earlier reports also mentioned cases of suspected advance betting on geopolitical events on Polymarket and profiting, sparking community discussions on insider trading.


In addition, Crypto Rug Muncher also pointed fingers at crypto projects associated with the Trump family, stating that during the recent USD1 depegging process, related public statements and social media maneuvers intensified market panic; and raised questions about projects including WLFI regarding internal manipulation and information advantage issues. However, the above views are currently market commentary, and there is no official investigation conclusion yet.


The market is now awaiting the specific details of the investigation to be disclosed by ZachXBT on February 26th.

举报 Correction/Report
Correction/Report
Submit
Add Library
Visible to myself only
Public
Save
Choose Library
Add Library
Cancel
Finish